BAYFIELDS Y LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Director's details changed for Mr Royston Edward Bayfield on 2024-02-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Registered office address changed from The Fold Home Farm the Avenue Esholt West Yorkshire BD17 7RH to The Glasshouse, Unit E the Avenue Esholt Shipley BD17 7RH on 2023-05-22 |
| 04/01/234 January 2023 | Appointment of Mr Mark Adam Shelton as a director on 2023-01-04 |
| 04/01/234 January 2023 | Appointment of Mrs Charlotte Cook as a director on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Full accounts made up to 2020-12-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 24/12/1424 December 2014 | SOLVENCY STATEMENT DATED 18/12/14 |
| 24/12/1424 December 2014 | STATEMENT BY DIRECTORS |
| 24/12/1424 December 2014 | 24/12/14 STATEMENT OF CAPITAL GBP 20 |
| 24/12/1424 December 2014 | REDUCE ISSUED CAPITAL 18/12/2014 |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1417 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056360070004 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 70 BACK LANE GUISELEY LEEDS WEST YORKSHIRE LS20 8EB UNITED KINGDOM |
| 12/02/1312 February 2013 | COMPANY NAME CHANGED BAYFIELD & BARTLAM OPTICAL LIMITED CERTIFICATE ISSUED ON 12/02/13 |
| 12/02/1312 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/138 January 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/11/1125 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BARTLAM |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE BARTLAM |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM SUITE 2 MARKET FLAT LANE SCOTTON KNARESBOROUGH NORTH YORKSHIRE HG5 9JA UNITED KINGDOM |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM ORNHAMS HALL BOROUGHBRIDGE YORK NORTH YORKSHIRE YO51 9JH |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON EDWARD BAYFIELD / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MICHELLE BARTLAM / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/094 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/081 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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